CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Munrofinancialplannersltd by the CryptoCISO blockchain intelligence team. Threat ProfileMunrofinancialplannersltd (munrofinancialplannersltd.com) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureMunrofinancialplannersltd appears to…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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Cinmaniaglobal Dimark Network: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of Cinmaniaglobal Dimark Network by the CryptoCISO blockchain intelligence team. Threat ProfileCinmaniaglobal Dimark Network presents itself as a cryptocurrency and online trading platform operating at https://cinmaniaglobal.com. CryptoCISO flagged the operator during routine…
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Universalcharityaid – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Universalcharityaid by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Universalcharityaid solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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PROFIT-SHARES Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of PROFIT-SHARES by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, PROFIT-SHARES solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the operator during routine counterparty-risk…
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Search Investments – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 85/100Forensic assessment of Search Investments by the CryptoCISO blockchain intelligence team. Threat ProfileSearch Investments (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring…
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service-financier@totalenergies-investissement.fr Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of service-financier@totalenergies-investissement.fr by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through service-financier@totalenergies-investissement.fr, service-financier@totalenergies-investissement.fr solicits deposits from retail investors for crypto and forex-style trading. It was escalated to forensic review following recurring complaint…
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Capital Insight Today Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictHigh Risk · Score 80/100Forensic assessment of Capital Insight Today by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://www.facebook.com/profile.php?id=100091301813754, Capital Insight Today advertises high-return crypto and CFD trading to the public. It was escalated to forensic review…
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Starkmarkets Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Starkmarkets by the CryptoCISO blockchain intelligence team. Threat ProfileStarkmarkets presents itself as a cryptocurrency and online trading platform operating at an unverified domain. Our analysts opened a case file after the…
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cryptofxinvest1 – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of cryptofxinvest1 by the CryptoCISO blockchain intelligence team. Threat Profilecryptofxinvest1 presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…
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Case File: AxesPrime Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of AxesPrime by the CryptoCISO blockchain intelligence team. Threat ProfileAxesPrime presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator during routine counterparty-risk screening.…